ROXHILL (INVERNESS) LIMITED
RUGBY

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Company number 07546681
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of ROXHILL (INVERNESS) LIMITED are www.roxhillinverness.co.uk, and www.roxhill-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxhill Inverness Limited is a Private Limited Company. The company registration number is 07546681. Roxhill Inverness Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Roxhill Inverness Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. BEDSON, Katharine Beverley is a Director of the company. DALBY, Jason Andrew Denholm is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HODGE, Paul Antony has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
BEDSON, Katharine Beverley
Appointed Date: 07 March 2011
55 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 07 March 2011
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 07 March 2011
63 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 07 March 2011
Appointed Date: 01 March 2011
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 07 March 2011
68 years old
Director
WARD, Michael James
Resigned: 07 March 2011
Appointed Date: 01 March 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 07 March 2011
Appointed Date: 01 March 2011

Persons With Significant Control

Roxhill Developments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROXHILL (INVERNESS) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
25 Jan 2016
Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Paul Antony Hodge as a director on 31 December 2015
...
... and 16 more events
09 Mar 2011
Appointment of Mr David Christopher Lindsay Keir as a director
09 Mar 2011
Appointment of Mr Jason Andrew Denholm Dalby as a director
09 Mar 2011
Appointment of Paul Antony Hodge as a director
09 Mar 2011
Appointment of Katharine Beverley Bedson as a director
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROXHILL (INVERNESS) LIMITED Charges

9 May 2011
Bond and floating charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Inverness Airport Business Park Limited
Description: The whole of the property (including uncalled capital), see…

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